SMS VIRGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 10/03/2510 March 2025 | Application to strike the company off the register |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 25/09/2425 September 2024 | Termination of appointment of Carlos Brian Calonge as a director on 2024-09-19 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2023-04-01 |
| 29/06/2329 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 26/06/2326 June 2023 | Appointment of Rebecca Tait as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Lewis James Payne as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Termination of appointment of Derek Wai Seng Chan as a director on 2023-06-23 |
| 09/01/239 January 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 |
| 13/12/2213 December 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2022-04-02 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 04/11/214 November 2021 | Termination of appointment of William Ian Bell as a director on 2021-10-31 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/08/215 August 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Elysium Fund Management Limited as a secretary on 2021-07-13 |
| 01/07/211 July 2021 | Notification of Electronic Arts Limited as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Cessation of Slightly Mad Studios Ltd as a person with significant control on 2021-06-30 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 16/12/1916 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 12/12/1912 December 2019 | CORPORATE SECRETARY APPOINTED ELYSIUM FUND MANAGEMENT LIMITED |
| 12/12/1912 December 2019 | CESSATION OF WILLIAM IAN BELL AS A PSC |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 5TH FLOOR MILL HOUSE 8 MILL STREET LONDON SE1 2BA |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BELL / 01/09/2015 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | COMPANY NAME CHANGED SMS TAURUS LIMITED CERTIFICATE ISSUED ON 24/01/18 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 27/01/1627 January 2016 | Annual return made up to 28 October 2015 with full list of shareholders |
| 26/01/1626 January 2016 | FIRST GAZETTE |
| 05/11/145 November 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 28/10/1428 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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